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Official Journal 900/22.12 - Guideline no. 12/2009 of the 15th of December 2009 on the amendment of the Romanian National Bank (B.N.R.) Guideline no. 26/2006 in respect to the statistical reporting of the data for the development of the balance of payments

  According to the amendments, as from the 1st of January 2010, the payment order for external transactions forms (DPE) and the encashment order for external transactions forms (DIE) will be submitted to the bank within 10 calendar days only for the payments, encashment respectively to/from non-residents, which have a value equal to or greater than 50.000 euro or equivalent. Before this amendment, the upper limit for which the compulsoriness to submit DPE and DIE existed was of 12.500 euro.

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